VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena’s Bail Cancellation

Latest News Today

Rajiv Saxena had last week received summons from CBI and the probe agency, asking him to join the probe. New Delhi:  A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate’s (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the … Read moreVVIP Chopper Case: Probe Agency Seeks Rajiv Saxena’s Bail Cancellation

VVIP chopper case: ‘Middleman’ held, sent to 4-day ED custody

Sushen Mohan Gupta in New Delhi Tuesday. (PTI) The Enforcement Directorate (ED) has arrested another alleged middleman in connection with the Rs 3,600 crore AgustaWestland chopper deal case. Alleged defence dealer Sushen Mohan Gupta was arrested by the agency on Tuesday and produced before a special court, which remanded him in ED custody for four … Read moreVVIP chopper case: ‘Middleman’ held, sent to 4-day ED custody

AgustaWestland probe: Delhi court sends ‘middleman’ Sushen Mohan Gupta to four-day ED custody

Sushen Mohan Gupta, a known agent for defence contracts, was arrested Monday night under the charge Prevention of Money Laundering Act (PMLA). His counsel has however opposed the probe agency’s demand for custodial interrogation. (Representational Image) Hours after the Enforcement Directorate (ED) arrested Sushen Mohan Gupta, an alleged middleman in the AgustaWestland VVIP chopper deal … Read moreAgustaWestland probe: Delhi court sends ‘middleman’ Sushen Mohan Gupta to four-day ED custody

AgustaWestland case: CBI court issues notice to FRRO over non-compliance of order cancelling LOC against Rajiv Saxena’s wife

New Delhi:: A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the look out circular against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case. Special CBI Judge Arvind Kumar on Wednesday directed the FRRO to authorise an officer from the department … Read moreAgustaWestland case: CBI court issues notice to FRRO over non-compliance of order cancelling LOC against Rajiv Saxena’s wife

Translate »